Northern Freegold Announces Approval of All Resolutions at Annual General and Special Meeting
19 November 2013 - 8:01AM
Access Wire
Vancouver, BC: November 18, 2013. Northern
Freegold Resources Ltd. (NFR: TSX-V, NFRGF: OTCQX) is
pleased to announce that all matters set forth in the management
proxy and information circular dated October 4, 2013 (the
"Circular") were approved by shareholders of Northern Freegold
Resources Ltd. (the "Company") at the Company's 2013 Annual General
and Special Meeting (the "Meeting") in Vancouver on November 15,
2013.
The
following matters were voted upon and approved: Bill Harris, Greg
Johnson, John Anderson, John Burges, Marco Strub, and Tim Termuende
were re-elected to serve on the Board of Directors and Mackay LLP
was reappointed as the Company's Auditor. The Company's Stock
Option Plan was re-approved. Both of the Company's Special
Resolutions, requiring a two-thirds majority vote, were also
approved at the Meeting. 8,870,000 stock options issued to Insiders
of the Company have been re-priced at an exercise price of $0.10,
as detailed more fully in the Circular. The Company received
authorization to amend its Articles to include advance notice
provisions; which will assist in facilitating orderly and efficient
annual general (and special) meetings.
Over 51
million shares were voted at the Meeting, representing 33.58% of
the Company's shares issued and outstanding.
About Northern Freegold
Northern
Freegold Resources Ltd. (TSX.V: NFR; OTCQX: NFRGF) trades in Canada
on the TSX Venture Exchange under the symbol "NFR" and in the
United States on the OTCQX under the symbol "NFRGF". Northern
Freegold is a growth oriented, Canadian-based, precious metals
exploration and development company. Northern Freegold is focused
on creating value through the advancement of the district scale
Freegold Mountain project, which hosts one of the largest
undeveloped gold and copper resources in the Yukon, and the Burro
Creek gold and silver property in Arizona. For maps and more
information, please visit our website www.northernfreegold.com
On
behalf of the Board of Directors
Signed
"John Burges"
John
Burges, President and CEO
For Further Information, please
contact Andy Hay, 307-475 Howe Street
Corporate Communications
1.877.893.8757 Vancouver, BC Canada V6C 2B3
http://www.northernfreegold.com/ Tel:
604.893.8757 Fax: 604.893.8758
Toll Free: 877.893.8757
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in policies
of the TSX Venture Exchange) accepts responsibility for the
adequacy or accuracy of this release.
Northern Freegold Resour... (TSXV:NFR)
Historical Stock Chart
From Oct 2024 to Nov 2024
Northern Freegold Resour... (TSXV:NFR)
Historical Stock Chart
From Nov 2023 to Nov 2024